AML Week: AML in Focus - Case History and Precedent
Event Details
Free
Date and Time
Fri, 1 December 2023
13:00 - 14:00
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Event Details
Free
Date and Time
Fri, 1 December 2023
13:00 - 14:00
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event.
Join us and John Breslin SC and Paul O’Grady BL for an overview of the key components of AML legislation that financial services professionals need to be aware of. The session will also explore relevant case studies and precedent. There will be time allocated for you to ask the speakers your questions. We hope that you will join us for what promises to be a very engaging and interesting discussion.
Registration for this event will close at midnight the night prior to the event or when it reaches capacity.
This event is available to IOB Members. If you are not currently a member, you can sign up here!
There is 0.5 CPD available for the following designations:
-APA (all categories except ethics)
-QFA (all categories except ethics)
-RS (all categories except ethics)
-LCOI
-CBD
-CIFD
-FCOI Compliance
-CFCP
-CFRCP
-RPP (Specialist Content)
-AFP (Specialist Content)
-MCI (Specialist Content)
-AMP (Specialist Content)
John Breslin SC
John practises in the area of Banking and Financial Services law, Insolvency law, Chancery and international arbitration. With over 20 years’ experience, John has appeared not only in the High Court, but also the Supreme Court and the European Court of Justice. John has appeared as counsel for banks and other financial services firms in leading cases, including Eurofood IFSC, and has acted for the Central Bank of Ireland in the High Court, and before the Irish Financial Services Appeals Tribunal. John is chairman of the Financial Services Bar Association. John is the original author of Banking Law, the leading text in Ireland on the law and regulation of banks, now in its 4th edition. John regularly contributes articles to the Commercial Law Practitioner, the International Financial Law Review, and has been published in the Irish Jurist, the Dublin University Law Journal and the Dickinson Journal of International Law. John regularly lectures at the King’s Inns and UCD on current issues in financial services law, including the regulation of money laundering and terrorist financing, banking regulation, credit and security. John is a member of the Northern Ireland Inn of Court and the Middle Temple, and has acted as expert witness in overseas litigation, is an accredited mediator and speaks French fluently.
Paul O'Grady BL
Paul O'Grady is a Barrister who practices in the area of Banking, Financial Services, Property and Insolvency Law. Paul joined Bank of Ireland in 2001. During his Banking career he also worked for Ulster Bank, ACC Bank and Danske Bank. He worked in Head Office functions, Retail Banking, Business Banking and Debt Management. Paul holds an honours degree in Biotechnology from NUI Galway, the Institute of Banking's University Diploma in Financial Services. He is also a Qualified Financial Adviser. Paul tutors at the Law Society of Ireland on their Professional Practice Course. Paul is also a Fellow of the Institute of Banking.
